In re: Timothy Richardson

Court of Appeals for the Fourth Circuit·Decided February 11, 2020·No. 17-7·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 17-7

In re: TIMOTHY RICHARDSON, Movant.

Argued: December 10, 2019 Decided: February 11, 2020

Before MOTZ and KEENAN, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Motion for authorization to file successive habeas petition denied by unpublished per curiam opinion.

ARGUED: Stanley F. Hammer, WYATT, EARLY, HARRIS & WHEELER, LLP, High Point, North Carolina, for Movant. Jonathan Porter Babb, Sr., NORTH CAROLINA DEPARTMENT OF JUSTICE, Raleigh, North Carolina, for Respondent. ON BRIEF: Kenneth J. Rose, Durham, North Carolina, for Movant. Joshua H. Stein, Attorney General, NORTH CAROLINA DEPARTMENT OF JUSTICE, Raleigh, North Carolina, for Respondent.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Timothy Richardson filed a motion under 28 U.S.C. § 2244(b)(3)(A), seeking authorization from this court to file a second or successive application for a writ of habeas corpus in order to challenge his capital sentence in North Carolina. He contends that he is intellectually disabled and, therefore, ineligible for a capital sentence under the Eighth Amendment to the United States Constitution. We deny the motion.

I.

Richardson was convicted and sentenced to death in 1995 for the kidnapping and murder of Tracy Marie Rich. His convictions and sentences were affirmed on direct appeal, State v. Richardson, 488 S.E.2d 148 (N.C. 1997), and the United States Supreme Court denied certiorari, Richardson v. North Carolina, 522 U.S. 1056 (1998). The underlying facts and procedural history of his case are exhaustively set forth in the state court decisions, as well as in this court’s prior decisions in Richardson v. Thomas, 930 F.3d 587 (4th Cir. 2019), Richardson v. Thomas, 718 F. App’x 192 (4th Cir. 2018), and Richardson v. Branker, 668 F.3d 128 (4th Cir. 2012). 1 Richardson then sought post-conviction relief from his death sentence via a motion for appropriate relief (MAR) in North Carolina state court, alleging that he is intellectually disabled and, therefore, ineligible to be sentenced to the death penalty under Atkins v. Virginia, 536 U.S. 304 (2002). In Atkins, the United States Supreme Court held that the

1 Over the years, Richardson has raised numerous state and federal habeas claims seeking relief from his death sentence. In this opinion, we only address Richardson’s prior claim that he is intellectually disabled.

execution of an intellectually disabled individual violates the Eighth Amendment’s ban on cruel and unusual punishments, id. at 321, but left “to the States the task of developing appropriate ways to enforce that constitutional restriction upon their execution of sentences,” id. at 317 (internal quotation marks and alterations omitted).

Under North Carolina’s intellectual disability statute, Richardson was required to demonstrate that he had (1) “[s]ignificantly subaverage general intellectual functioning,” defined as “[a]n intelligence quotient of 70 or below on an individually administered, scientifically recognized standardized intelligence quotient test administered by a licensed psychiatrist or psychologist,” and (2) “[s]ignificant limitations in adaptive functioning,” defined as “[s]ignificant limitations in two or more of [ten] adaptive skill areas.” N.C. Gen. Stat. § 15A-2005(a)(1), (2) (2001).

The MAR court held an evidentiary hearing to consider the claim. The court considered Richardson’s IQ scores, expert testimony regarding the standard error of measurement (SEM) generally recognized in such scores, and lay and expert testimony about Richardson’s limitations in adaptive functioning. The court found that Richardson had failed to prove that he was intellectually disabled and denied the claim on the merits.

In his petition seeking certiorari review by the Supreme Court of North Carolina, Richardson argued that the lower court had “employed an overly restrictive construction of § 15A-2005, one that is contrary to the Eighth Amendment as interpreted by the United States Supreme Court’s decision in Atkins v. Virginia.” Richardson, 930 F.3d at 590 (internal quotation marks and alteration omitted). Among other things, Richardson argued that the court had considered only the numerical scores on his qualifying IQ tests, failed to

consider the SEM, and erred in the assessment of his adaptive limitations. See id. The Supreme Court of North Carolina denied review. See State v. Richardson, 667 S.E.2d 272 (N.C. 2008).

In November 2008, Richardson filed his first petition for a writ of habeas corpus in federal district court under 28 U.S.C. § 2254(d), challenging the reasonableness of North Carolina’s adjudication of his Atkins claim. Richardson again argued that the state court had employed an overly restrictive construction of § 15A-2005, in violation of Atkins; gave weight only to the raw IQ test scores; and failed to use the SEM to adjust the scores. Richardson also argued that the state court’s findings regarding his adaptive limitations were unreasonable. The district court denied Richardson’s intellectual disability claim on the merits. We affirmed the intellectual disability ruling, and the United States Supreme Court denied certiorari review. 2 In May of 2014, the United States Supreme Court issued its decision in Hall v.

Florida, 572 U.S. 701 (2014), which considered a state prisoner’s appeal from the Florida Supreme Court’s rejection of his Atkins claim. Hall argued that the Florida Supreme Court had interpreted Florida’s intellectual disability statute too rigidly to comply with Atkins’ prohibition of the execution of the intellectually disabled, because it imposed a strict, cutoff IQ score of 70 or less. Id. at 704. The Court agreed, holding that this “rigid rule,” which foreclosed “all further exploration of intellectual disability, . . . . create[d] an unacceptable

2 See Richardson v. Branker, 769 F. Supp. 2d 896, 926-27 (E.D.N.C. 2011);

Richardson v. Branker, 668 F.3d 128, 151 (4th Cir. 2012), cert. denied, Richardson v. Branker, 568 U.S. 948 (2012).

risk that persons with intellectual disability [would] be executed, and thus [was] unconstitutional.” Id. More specifically, the “Court agree[d] with the medical experts that when a defendant’s IQ test score falls within the test’s acknowledged and inherent margin of error, the defendant must be able to present additional evidence of intellectual disability, including testimony regarding adaptive deficits.” Id. at 723.

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